USYSTEMS LIMITED
Address
USYSTEMS LIMITED
Phone: 01234 761 720Web: www.usystems.co.uk
Classification:
Manufacture of other fabricated metal products not elsewhere classified
Legal Information
Company Registration No.:
04616025
Incorporation Date:
12 Dec 2002
(15 Years old)
Financial Year End:
28 Feb
Capital:
£832,333.00
on 12 Dec 2017
For period ending:
28 Feb 2017
Filed on:
28 Nov 2017
Latest Annual Return
Directors & Shareholder Information
As at:
12 Dec 2015
Filed on:
15 Dec 2015
Purchase latest return for £4.99
Information correct as of: 2 Nov 2018 - Check for updates
Map
Recently Filed Documents - 58 available
- Appointment of director - £4.99
- Appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 28 Feb 17 - available free of charge
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 29 Feb 12 - available free of charge
Directors and Secretaries
| Scott Bailey | |
| 13 Dec 2017 ⇒ Present ( 11 Months ) | Director |
| Dawn Cook | |
| 30 Oct 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Michael Cook | |
| 15 Nov 2004 ⇒ Present ( 14 Years ) | Director |
| Zillah Loewe | |
| 13 Dec 2017 ⇒ Present ( 11 Months ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
-
OUTSTANDING
on
12 Feb 2015
A&GP (GROUP) LIMITED
DEBENTURE
-
OUTSTANDING
on
14 Nov 2012
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
9 Nov 2012
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
13 Jul 2004
Previous Company Names
BOXER CABINETS LIMITED
Changed 2 Jan 2003
Previous Addresses
UNIT 5 GREEN END BUSINESS PARK
GREEN END
GAMLINGAY
BEDFORDSHIRE
SG19 3LF
GREEN END
GAMLINGAY
BEDFORDSHIRE
SG19 3LF
Changed 22 May 2015
GISTERED OFFICE CHANGED ON 01/09/2008 FROM
UNIT 5 GREEN END BUSINESS PARK
GREEN END
GAMLINGAY
BEDFORDSHIRE
SG19 3LF
UNIT 5 GREEN END BUSINESS PARK
GREEN END
GAMLINGAY
BEDFORDSHIRE
SG19 3LF
Changed 1 Sep 2008
THE OLD RECTORY
MAIN STREET SWITHLAND
LOUGHBOROUGH
LEICESTERSHIRE LE12 8JQ
MAIN STREET SWITHLAND
LOUGHBOROUGH
LEICESTERSHIRE LE12 8JQ
Changed 1 Dec 2004
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Nov 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
23 Nov 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 28 Feb 2017 | 28 Nov 2017 | 9 |
| 29 Feb 2016 | 2 Dec 2016 | 10 |
| 28 Feb 2015 | 2 Dec 2015 | 10 |
| 28 Feb 2014 | 1 Dec 2014 | 10 |
| 28 Feb 2013 | 3 Dec 2013 | 10 |
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Accounts
Latest Annual Accounts for year ending 28 Feb 17
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